Core Viewpoint - Yongchuang Intelligent, a leading domestic smart packaging equipment company, is accelerating its expansion by raising up to 300 million yuan through a simplified procedure for issuing shares to specific investors, aimed at enhancing production capacity and supporting business growth [1][2]. Group 1: Fundraising and Project Details - The company plans to allocate 217 million yuan, accounting for 72.33% of the total raised funds, to a project for an annual production capacity of 3,500 sets of digital smart solid food packaging equipment, with a construction period of 36 months in Foshan [1]. - An additional 83 million yuan will be used to supplement working capital to meet the growing operational needs of the business, promoting sustainable development [1]. Group 2: Financial Performance - For the first three quarters of 2025, the company achieved revenue of 2.958 billion yuan, a year-on-year increase of 19.05%, and a net profit attributable to shareholders of 127 million yuan, a significant year-on-year growth of 61.17% [2]. - The company's R&D investment has steadily increased, with expenditures of 219 million yuan, 240 million yuan, and 254 million yuan from 2022 to 2024, and 200 million yuan in the first three quarters of 2025, reflecting a 7.02% year-on-year growth [2]. Group 3: Market Position and Stock Performance - Yongchuang Intelligent has developed a comprehensive product system with over 40 product types and more than 400 specifications, showcasing its competitive advantages in series, complete sets, and customization [2]. - The company's stock price has shown strong performance, closing at 13.56 yuan per share on December 2, 2025, with a total market capitalization of 6.614 billion yuan, and a year-to-date increase of 84.24%, indicating investor confidence in its growth prospects [2].

Group 1 - The core point of the announcement is the completion of the registration for the second phase of the restricted stock incentive plan, involving 2.928 million shares granted to 42 individuals at a price of 5.68 yuan per share [2][3][4] - The effective period of the incentive plan is up to 60 months, with a lock-up period of 20, 32, and 44 months for the granted shares [5][6] - The performance assessment for unlocking the shares includes company-level targets for revenue and net profit from 2026 to 2028, with individual performance evaluations required for each participant [7][8] Group 2 - The total funds raised from the stock grant amount to 16,631,040 yuan, which will be used to supplement the company's working capital [10] - The stock grant will not change the total share capital of the company, as the shares are sourced from repurchased shares in the secondary market [9] - The company has established a rigorous management system for the use of raised funds, ensuring compliance with regulatory requirements [17][18] Group 3 - The previous fundraising through convertible bonds raised a net amount of 60,034.89 million yuan, which has been allocated for specific projects and working capital [24][26] - The company has reported that the actual investment in the liquid intelligent packaging production line project is 534,877,453.34 yuan as of September 30, 2025 [26] - The company has a strong market foundation and technical capabilities, ensuring the successful implementation of the fundraising projects [49][50] Group 4 - The company is planning to issue shares through a simplified procedure to specific investors, with the aim of optimizing its capital structure and enhancing financial strength [15][41] - The issuance is expected to dilute immediate returns, but the company has outlined measures to mitigate this risk and enhance long-term shareholder value [46][51] - The fundraising projects align with the company's existing business and are expected to improve operational efficiency and profitability [47][48]

Core Viewpoint - Yongchong Intelligent Equipment Co., Ltd. plans to raise up to 300 million yuan through a simplified procedure for a specific audience to fund a project for producing 3,500 sets of digital intelligent solid food packaging equipment and to supplement working capital [1] Group 1: Stock Performance - As of December 1, 2025, Yongchong Intelligent's stock closed at 13.53 yuan, down 2.03% from the previous trading day, with a total market capitalization of 6.599 billion yuan [1] - The stock opened at 13.78 yuan, reached a high of 13.83 yuan, and a low of 13.40 yuan, with a trading volume of 3.56 billion yuan and a turnover rate of 5.5% [1] Group 2: Fundraising Plan - The company intends to issue 26,572,187 shares at a price of 11.29 yuan per share, targeting several private equity funds and institutional investors [1] - The shares will have a lock-up period of 6 months, and the issuance does not constitute a related party transaction nor will it lead to a change in control of the company [1] - The fundraising plan is subject to approval by the stock exchange and registration with the China Securities Regulatory Commission [1] Group 3: Board Meeting and Announcements - On the same day, the company's fifth board of directors held its 30th meeting, where relevant proposals were approved [1] - The revised fundraising plan and related documents were disclosed on December 2, 2025, on the Shanghai Stock Exchange website [1]

Group 1 - The core point of the article is that Yongchuang Intelligent (SH 603901) held its 30th meeting of the fifth board of directors on December 1, 2025, to discuss the report on the analysis of the plan for issuing stocks to specific objects in 2025 [1] - For the year 2024, Yongchuang Intelligent's revenue composition is 99.04% from the packaging industry and 0.96% from other businesses [1] - As of the report date, Yongchuang Intelligent has a market capitalization of 6.6 billion yuan [1]

| 证券代码：603901 | 证券简称：永创智能 | 公告编号：2025-102 | | --- | --- | --- | | 转债代码：113654 | 转债简称：永 02 转债 | | 杭州永创智能设备股份有限公司 4、授予对象： 关于 2025 年第二期限制性股票激励计划授予结果的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 根据中国证监会《上市公司股权激励管理办法》、上海证券交易所、中国证 券登记结算有限责任公司上海分公司有关规则的规定，杭州永创智能设备股份有 限公司（以下简称"公司"）已于近日完成了《杭州永创智能设备股份有限公司 2025 年第二期限制性股票激励计划》限制性股票授予登记工作，现将有关情况 公告如下： 一、限制性股票授予情况 2025 年 10 月 20 日，公司召开第五届董事会第二十八次会议审议通过了《关 于向 2025 年第二期限制性股票激励计划激励对象授予限制性股票的议案》。董事 会薪酬与考核委员会会对本次激励计划的授予激励对象名单进行了审核。本次限 制性股票授予 ...

股票简称：永创智能 股票代码：603901 转债简称：永 02 转债 转债代码：113654 杭州永创智能设备股份有限公司 2025 年度以简易程序向特定对象发行股票 预案（修订稿） $$\Xi{\bf{\mathrm{\Large{\bf{\cal{O}}}}}}\,{\bf{\mathrm{=}}}\,\Xi{\bf{\mathrm{\Large{\bf{\cal{H}}}}}}\,{\bf{\mathrm{\Large{\bf{\cal{H}}}}}}+{\bf{\mathrm{=}}}\,\Xi$$ 杭州永创智能设备股份有限公司 2025年度以简易程序向特定对象发行股票预案（修订稿） 公司声明 一、公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏。 二、本次以简易程序向特定对象发行股票完成后，公司经营与收益的变化由 公司自行负责；因本次以简易程序向特定对象发行股票引致的投资风险，由投资 者自行负责。 三、本预案是公司董事会对本次以简易程序向特定对象发行股票的说明，任 何与之相反的声明均属不实陈述。 四、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专 ...

股票简称：永创智能 股票代码：603901 转债简称：永 02 转债 转债代码：113654 杭州永创智能设备股份有限公司 2025 年度以简易程序向特定对象发行股票 方案论证分析报告（修订稿） 二〇二五年十二月 杭州永创智能设备股份有限公司 以简易程序向特定对象发行股票方案论证分析报告（修订稿） 杭州永创智能设备股份有限公司（以下简称"公司"或"永创智能"）是上 海证券交易所主板上市公司。为满足公司经营战略的实施和业务发展资金的需求， 进一步增强公司资本实力，扩充包装材料业务产能，提升盈利能力，根据《中华 人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以 下简称"《证券法》"）《上市公司证券发行注册管理办法》（以下简称"《注 册管理办法》"）《上海证券交易所上市公司证券发行上市审核规则》（以下简 称"《审核规则》"）等有关法律、法规、规范性文件和《公司章程》的规定， 公司编制了以简易程序向特定对象发行股票方案的论证分析报告。 本论证分析报告中如无特别说明，相关用语与《杭州永创智能设备股份有限 公司 2025 年度以简易程序向特定对象发行股票的预案》具有相同的含义。 一、本次发行的背景 ...

公司以简易程序向特定对象发行股票预案披露事项不代表审核、注册部门对 于本次发行相关事项的实质性判断、确认或批准，以简易程序向特定对象发行股 票预案所述本次发行相关事项的生效和完成尚待上海证券交易所发行上市审核并 报经中国证监会注册，敬请广大投资者注意投资风险。 特此公告。 关于 2025 年度以简易程序向特定对象发行股票预案（修订稿） 披露的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 杭州永创智能设备股份有限公司（以下简称"公司"）于 2025 年 12 月 1 日 召开的第五届董事会第三十次会议审议通过了《关于更新公司 2025 年度以简易程 序向特定对象发行股票预案的议案》及相关议案。 《2025 年度以简易程序向特定对象发行股票预案（修订稿）》及相关文件于 2025 年 12 月 2 日在上海证券交易所网站（www.sse.com.cn）披露，敬请广大投资 者查阅。 | | | 杭州永创智能设备股份有限公司 杭州永创智能设备股份有限公司董事会 2025 年 12 月 2 日 ...

关于杭州永创智能设备股份有限公司 非经常性损益专项审核报告 二、 非经常性损益表及附注 l—3 立信中联专审字[2025]D-0493 号 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.eov.cn）"讲行者 报告编码: 目 | 非经常性损益专项审核报告 | í | 1-3 | | --- | --- | --- | | BAT - W Bay Wall Grander and the Man - Mathership Hillery Waller | | | 立信中联会计师事务所(特殊普通合伙) inZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 关于杭州永创智能设备股份有限公司 非经常性损益专项审核报告 立信中联专审字[2025]D-0493 号 杭州永创智能设备股份有限公司全体股东: 我们对后附的杭州永创智能设备股份有限公司(以下简称永创智能公司)管 理层编制的 2025 年 1-9 ...

目 杭州永创智能设备股份有限公司 前次募集资金使用情况鉴证报告 立信中联专审字[2025]D-0492 号 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn】 前次募集资金使用情况鉴证报告 一、 1—3 杭州永创智能设备股份有限公司关于前次募集资金 rí 使用情况的报告 l-6 t信中联会计师事务所(特殊普通合伙) CPAs (SPECIAL GENERAL PARTNERSHIP) 前次募集资金使用情况鉴证报告 立信中联专审字[2025]D-0492 号 杭州永创智能设备股份有限公司全体股东: 我们鉴证了后附的杭州永创智能设备股份有限公司(以下简称永创智能公司) 管理层编制的截至 2025年 9 月 30 日的《前次募集资金使用情况报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供永创智能公司向中国证券监督管理委员会申请以简易程序 向特定对象发行股票时使用,不得用作任何其他目的。我们同意本鉴证报告永创 智能公司以 ...